SECURESCOT LIMITED

Company number SC297205

Date	Type	Description	View / Download
10 Mar 2014	CH01	Director's details changed for Roger Christian Morrison on 21 February 2014	(2 pages)
10 Mar 2014	CH01	Director's details changed for Claudette Mckechnie on 21 February 2014	(2 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
18 Jun 2013	AD01	Registered office address changed from the Schoolhouse 14K Binnie Street Gourock Renfrewshire PA19 1JS on 18 June 2013	(1 page)
11 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
06 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 28 February 2013	(1 page)
06 Mar 2012	AP01	Appointment of Claudette Mckechnie as a director	(2 pages)
06 Mar 2012	TM02	Termination of appointment of Victoria Morrison as a secretary	(1 page)
30 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
14 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(4 pages)
15 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
08 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH01	Director's details changed for Roger Morrison on 8 March 2010	(2 pages)
03 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
01 Apr 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
07 Jan 2009	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
31 Mar 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
19 Feb 2007	363a	Return made up to 15/02/07; full list of members	(2 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 18 nicolson street greenock renfrewshire PA15 1JU	(1 page)
24 Feb 2006	225	Accounting reference date shortened from 28/02/07 to 31/01/07	(2 pages)
24 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution